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efta-01279824DOJ Data Set 10Other

EFTA01279824

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279824
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7971740761 (NORTH CAROUNAI P.O. BOX 630900 CINCINNATI OH 452634900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 5 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 06/01 Beginning Balance $339.00 Number of Days in Pcnod 21 Checks 2 Withdrawals / Debits S(339.00) Deposits / Credits 06/21 Ending Balance $0.00 Analysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average balance of 53.500 across its business checking, savings. and certificate of deposit accounts. Balance Criteria Met? Yes Total Combined Monthly Average Balance $8,670.05 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 06/12 3.00 SERVICE CHARGE 06/21 336.00 FUNDS TRANSFER DEBIT REF # 00868347598 ACCOUNT CLOSED 2 items totaling $339.00 Daily Balance Summary Date Amount Date 06/12 Amount 336.00 06/21 0.00 SO 47 For additional COIVIDENTIALYilbusinessbankinNgYGM000302Page 1 of 2 EFTA_00140865 EFTA01279824 FIFTH THIRD BANK This page Intentionally left blank. CONFIDENTIAL SDNY_GM_00030248 Page 2 of 2 EFTA_00 I40866 EFTA01279825

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2634900
Phone360-5560
Phone8347598
Phone877-534-2264
Phone919-573-7804
SWIFT/BICCAROUNAI
SWIFT/BICSCIENTIA
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE
Wire RefREF # 00868347598

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